CaseWare Analytics Named Top Global Provider of Risk Technology Solutions

December 7, 2016

Ottawa, Canada, December 7, 2016 — CaseWare Analytics, one of the fastest-growing companies in the risk management and compliance space that provides cutting-edge technology solutions to combat financial crime, has been named to the RiskTech100® list for 2017, which ranks the top 100 risk technology providers in the world.

Presented by Chartis, a leader in providing the risk technology market with research and analysis, the RiskTech100 evaluates vendors across a range of categories including functionality, core technology, strategy, customer satisfaction, market presence and innovation.

Chartis applies expert knowledge and a rigorous methodology to determine the winners, with rankings also based on best practices, participants, market trends and expenditure patterns. Data is collected starting in January 2016 and is validated through several rounds of independent verification. Combined with the rigorous research methodology, the RiskTech100 report is the most comprehensive study of its kind.

“We’re honored to be recognized as one of the world’s best providers of risk technology,” said Andrew Simpson, Chief Operating Officer of CaseWare Analytics. “Our solutions provide a wide range of risk and compliance monitoring capabilities within a single platform. What truly makes us unique is our ability to engage the entire organization in compliance efforts—whether it be for anti-money laundering compliance, fraud detection, P-Card monitoring, T&E expense monitoring or others. To be recognized for building such a robust and dynamic platform is deeply satisfying and appreciated.”

CaseWare Analytics is a global provider of enterprise solutions for financial crime, compliance and audit professionals. The CaseWare Monitor continuous controls monitoring software continuously monitors business system’s data to detect problems and engage the business in remediation. The platform also collects critical information on the root cause of failures, helping to reduce the chance of recurrence.

CaseWare Monitor is used by a variety of industries, and offers customized solutions for monitoring spend in purchase card and travel and entertainment processes, as well as for regulatory compliance, specifically anti-money laundering and anti-corruption.

To learn more about CaseWare Monitor, watch our video:

About CaseWare Analytics

CaseWare Analytics is home to IDEA® Data Analysis and the CaseWare Monitor continuous monitoring platform. Our software solutions are built on a foundation of industry best practices and expertise, enabling audit, compliance and finance professionals to assess risk, gather audit evidence, uncover trends, identify issues and provide the intelligence needed to make informed decisions, ensure compliance and improve business processes. Visit us:

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